Fone-alarm Installations Group Ltd HAYWARDS HEATH


Fone-alarm Installations Group Ltd is a private limited company that can be found at Unit 23 Bolney Grange Industrial Park, Bolney, Haywards Heath RH17 5PB. Incorporated on 2019-12-19, this 4-year-old company is run by 2 directors.
Director Tracy P., appointed on 16 July 2021. Director Lloyd S., appointed on 19 December 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-06-22 and the date for the subsequent filing is 2024-07-06. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Fone-alarm Installations Group Ltd Address / Contact

Office Address Unit 23 Bolney Grange Industrial Park
Office Address2 Bolney
Town Haywards Heath
Post code RH17 5PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12371888
Date of Incorporation Thu, 19th Dec 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Tracy P.

Position: Director

Appointed: 16 July 2021

Lloyd S.

Position: Director

Appointed: 19 December 2019

Daniel H.

Position: Director

Appointed: 29 December 2023

Resigned: 22 February 2024

Michael W.

Position: Director

Appointed: 29 December 2023

Resigned: 22 February 2024

Paul M.

Position: Director

Appointed: 19 December 2019

Resigned: 05 June 2023

Andrew C.

Position: Director

Appointed: 19 December 2019

Resigned: 31 January 2022

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Paul M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lloyd S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul M.

Notified on 19 December 2019
Ceased on 16 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Lloyd S.

Notified on 19 December 2019
Ceased on 16 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew C.

Notified on 19 December 2019
Ceased on 16 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand90120120
Net Assets Liabilities90120120
Other
Version Production Software 2 022 
Net Current Assets Liabilities90120 
Called Up Share Capital Not Paid Not Expressed As Current Asset90  
Number Shares Allotted30 120
Par Value Share1 1

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment terminated on 2024/02/22
filed on: 22nd, February 2024
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